In recent months, important new banking and financial regulations have been issued in Costa Rica, some of them related to legal reforms approved for the country’s accession to the OECD. These regulations include:

Regulation on venture capital investment funds
https://lnkd.in/eUwSdhR

Exchange Derivatives Regulation (SUGEF 9-20)
https://lnkd.in/e8Q-p4u

Regulation on branches of foreign banks (SUGEF 29-20)
https://lnkd.in/ek7x9c2

Regulation on concentrations in the financial sector (SUGEF 41-21)
https://lnkd.in/eUHcsFV

Money Laundering Prevention Regulation (SUGEF 12-21)
https://lnkd.in/eXjnzJ7

Deposit guarantee fund regulation
https://lnkd.in/e4ZXUs9

Regulation on financial institution resolution mechanisms (SUGEF 40-21)
https://lnkd.in/eBK3TF7

Do not hesitate to contact us for more information.